June 21 ,2022

Subject : Resignation of Director

To

: The President

The Stock Exchange of Thailand

TV Direct Public Company Limited ("the Company") would like to inform the resignation of Mr. Yuan-Hung Ku from the positions of Director as he has other business engagements. His resignation will be effective on June 17, 2022 onwards. Consequently, the Company has 7 directors (from 9 dierctors) as follows :-

1.

Mr. Pongpanu Svetarundra

Chairman of the Board / Chairman of the

Audit Committee and Independent Director

2.

Mr. Songpol Shanmatkit

Director and Chief Executive Officer

3.

Mr. Wirasack Wirojwattanakul

Director and Chairman of the Executive Committee

4.

Mr. Suttipong Kanakakorn

Independent Director and Audit Committee Member

5.

Miss Ananya Ngamwannakul

Independent Director and Audit Committee Member

6.

Mr. Lertpong Yongthanarat

Director

7.

Miss Watcharaporn Suwinchai

Director

The Company is currently in the process of recruiting new director to replace the resigned direcfors and will report to the Stock Exchange of Thailand, once the appointment has been executed.

Please be infomed accordingly.

Yours faithfully,

(Mr. Wichian Manapongpun)

Company Secretary

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TV Direct pcl published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:34:03 UTC.